Baillie Developments Limited
Type: NZ Limited Company (Ltd)Baillie Developments Limited (NZBN 9429039829580) was registered on 23 Aug 1985. 2 addresses are in use by the company: 336 Clifton Road, Rd 1, Whitford, 2571 (type: physical, registered). Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland had been their registered address, up to 27 May 2021. 50000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 16500 shares (33% of shares), namely:
Baillie, Felicity (an individual) located at Rd 4, Hamilton postcode 3284,
Baillie, Gary Stephen (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (exactly 33000 shares); it includes
Baillie, Beth Heather (an individual) - located at Whitford, Auckland. The next group of shareholders, share allocation (500 shares, 1%) belongs to 1 entity, namely:
Baillie, Beth Heather, located at Whitford, Auckland (an individual). The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Clifton Road, Rd 1, Whitford, 2571 | Physical & registered & service | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ian Baillie
Rd 1, Howick, 2571
Address used since 31 May 2010 |
Director | 23 Aug 1985 - current |
|
Steven Gary Baillie
Rd 4, Hamilton, 3284
Address used since 17 Aug 2015 |
Director | 22 Jan 1996 - current |
|
Noeleen Baillie
Manurewa, Auckland,
Address used since 23 Aug 1985 |
Director | 23 Aug 1985 - 05 Feb 2008 |
|
George Stephen Baillie
R.d.1 Papatoetoe,
Address used since 23 Aug 1985 |
Director | 23 Aug 1985 - 10 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Registered & physical | 05 Jun 2015 - 27 May 2021 |
| Unit 43,pueblo, 21 Armoy Drive, Botany Downs, Auckland | Registered & physical | 06 May 2003 - 05 Jun 2015 |
| 165 Mokoia Road, Birkenhead, Auckland | Physical | 21 May 2001 - 06 May 2003 |
| 113 Grange Road, Mt Eden, Auckland | Physical | 21 May 2001 - 21 May 2001 |
| 113 Grange Road, Mt Eden, Auckland | Registered | 30 Nov 1996 - 06 May 2003 |
| 12th Floor, Cml Centre, 157-165 Queen Street, Auckland | Registered | 02 Jun 1993 - 30 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Felicity Individual |
Rd 4 Hamilton 3284 |
27 May 2015 - current |
|
Baillie, Gary Stephen Individual |
Rd 4 Hamilton 3284 |
23 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Beth Heather Individual |
Whitford Auckland |
23 Aug 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Beth Heather Individual |
Whitford Auckland |
23 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
10 Nov 2011 - 19 May 2021 |
|
Baillie, B And B Family Trust Individual |
Rd 1 Howick 2571 |
18 Aug 2010 - 10 Nov 2011 |
|
Baillie, Noeleen Individual |
Manurewa Auckland |
23 Aug 1985 - 18 Aug 2010 |
|
Baillie, Steven Gary Individual |
Hamilton |
23 Aug 1985 - 18 Aug 2010 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
10 Nov 2011 - 19 May 2021 |
|
Baillie, Brett Ian Individual |
Whilford Auckland 2015 |
23 Aug 1985 - 18 Aug 2010 |
|
Baillie, Noeleen Individual |
Manurewa Auckland |
23 Aug 1985 - 18 Aug 2010 |
|
Baillie, Brett Ian Individual |
Whilford Auckland 2015 |
23 Aug 1985 - 18 Aug 2010 |
|
Baillie, Steven Gary Individual |
Hamilton |
10 Jun 2009 - 18 Aug 2010 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
10 Nov 2011 - 19 May 2021 |
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 Entity |
Cockle Bay Auckland 2014 |
10 Nov 2011 - 19 May 2021 |
|
White, Warick Individual |
Whitford Auckland |
23 Aug 1985 - 18 Aug 2010 |
|
Baillie, Brett Ian Individual |
Whilford Auckland |
23 Aug 1985 - 18 Aug 2010 |
|
Baillie, Brett Ian Individual |
Whitford Auckland 2015 |
23 Aug 1985 - 18 Aug 2010 |
 |
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